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ABSOLUTE CREATIVE MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Creative Media Limited. The company was founded 13 years ago and was given the registration number 07453798. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Unit A1, Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ABSOLUTE CREATIVE MEDIA LIMITED
Company Number:07453798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit A1, Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, AL7 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weltech Centre, Ridgeway, Welwyn Garden City, England, AL7 2AA

Director29 November 2010Active

People with Significant Control

Mr Matthew William Hussey
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:25, Ploughmans End, Welwyn Garden City, United Kingdom, AL7 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew William Hussey
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:25, Ploughmans End, Welwyn Garden City, United Kingdom, AL7 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Dissolution

Dissolution voluntary strike off suspended.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-13Dissolution

Dissolution application strike off company.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-07Officers

Change person director company with change date.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-08-28Accounts

Change account reference date company previous extended.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-12-16Officers

Change person director company with change date.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Accounts with accounts type total exemption small.

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